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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
Michigan Man Indicted in Alleged $4.75M Medicare Psychotherapy Fraud
50+ min ago (272+ words) A federal grand jury in the Eastern District of Michigan returned an indictment charging Emory Matthews, 62, of Farmington Hills, Michigan, with conspiring to bill Medicare for psychotherapy services that were never provided to patients of an adult day care center…...
Couple Dupes 50 Persons of Rs 60 Crore in Chit Scam
1+ hour, 14+ min ago (176+ words) The couple had been residing in HMT Hills, KPHB, for about 20 years and had been running chit fund schemes for several years, according to the victims. The complainant said he had participated in three chit fund groups managed by Seethamma…...
Investigation: ActBlue got foreign cash, then punished whistleblower | AlphaNews.org
1+ hour, 18+ min ago (773+ words) When attorneys voiced concerns that the company may have broken the law, CEO Regina Wallace-Jones and others in ActBlue leadership simply retaliated against them, the report alleges. (Daily Caller News Foundation) — A new congressional report pulls back the curtain on…...
Stolen $586,000 Copper Shipment Found Hours Later At Kentucky Warehouse
1+ hour, 50+ min ago (14+ words) ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero...
Postal Inspection Service is offering a new reporting system that consumers can use to help combat counterfeit stamp and postage fraud
4+ hour, 43+ min ago (332+ words) Washington, DC – 9/17/26 – The U.S. Postal Inspection Service is warning consumers about counterfeit postage being sold online. This crime threatens both the integrity of the U.S. Mail and the people who put their trust in this 250-year-old American institution....
Apate AI Scam Bots Raise $11.3M to Wage War on Global Fraud Networks - CryptoNexa
3+ hour, 47+ min ago (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...
Georgia Woman Pleads Guilty to Stealing Nearly $100,000 Meant for Abused Children
3+ hour, 49+ min ago (289+ words) A Georgia woman has pleaded guilty to stealing nearly $100,000 in federal funds meant to help abused and neglected children. Jennifer O’Neal, 63, of Cedartown, Georgia, pleaded guilty to a criminal information charging theft of federal program funds. “O’Neal violated her company’s…...
Israel in dark over Turkey fraud arrests as Jewish community says more Jews may be detained
1+ hour, 10+ min ago (663+ words) Jewish community sources say 8 of 9 suspects described by local media as Israelis are actually local Jews whose dual citizenship is unclear, while Jerusalem says it still does not know how many Israelis are among 201 people detained in massive fraud probe...
Turkish media dubs $3 billion fraud scanda as 'Mossad Network"
1+ hour, 28+ min ago (29+ words) Turkey arrests over 200 suspects in a $3 billion investment scam as local media outlets are aggressively framing the international fraud ring as a covert "Mossad network."...
Türkiye exposes methods of Israel-linked int'l fraud network
6+ hour, 24+ min ago (460+ words) On Sunday, authorities revealed details of the methods allegedly used by the network, including fake investment platforms, psychological pressure tactics and “boiler room” practices used to push employees to secure further deposits from victims. The network allegedly used call centers…...